Mohamed Abdo WAKED DARWICH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | WAKED DARWICH |
|---|---|
| First name/Name | Mohamed Abdo |
| Full name/Name | Mohamed Abdo WAKED DARWICH |
| Type | Name |
| Last name/Name | WAKED DARWICH |
|---|---|
| First name/Name | Hamudi |
| Full name/Name | Hamudi WAKED DARWICH |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: N-19-828 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 30.04.2025. 05:15
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